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The Ingenious Theming Company Ltd

The Ingenious Theming Company Ltd is an active company incorporated on 12 July 2019 with the registered office located in Altrincham, Greater Manchester. The Ingenious Theming Company Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12099914
Private limited company
Age
6 years
Incorporated 12 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1163 days
Dated 14 October 2021 (4 years ago)
Next confirmation dated 14 October 2022
Was due on 28 October 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1344 days
For period 12 Jul31 Jul 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2021
Was due on 30 April 2022 (3 years ago)
Contact
Address
Suite 20, 30 Peel House
The Downs
Altrincham
WA14 2PX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • South African • Lives in Spain • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Albert Basson is a mutual person.
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FM Services (NW) Limited
Albert Basson is a mutual person.
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Evelex Ltd
Albert Basson is a mutual person.
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Thompsons Recycling Ltd
Albert Basson is a mutual person.
Active
West End Waste And Metals Ltd
Albert Basson is a mutual person.
Active
The Dragon At Willington Limited
Albert Basson is a mutual person.
Active
Frank Whyte Ltd
Albert Basson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
£7.74K
Turnover
Unreported
Employees
3
Total Assets
£7.78K
Total Liabilities
-£36.16K
Net Assets
-£28.39K
Debt Ratio (%)
465%
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 13 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 28 Jun 2022
Confirmation Submitted
4 Years Ago on 14 Oct 2021
Registered Address Changed
4 Years Ago on 16 May 2021
Confirmation Submitted
4 Years Ago on 16 May 2021
Mr Albert Basson Appointed
4 Years Ago on 14 May 2021
Clive Kendrick Powell Resigned
4 Years Ago on 14 May 2021
Frazer Fearnhead (PSC) Resigned
4 Years Ago on 14 May 2021
Albert Basson (PSC) Appointed
4 Years Ago on 14 May 2021
Clive Kendrick Powell (PSC) Resigned
4 Years Ago on 14 May 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 28 Jun 2022
Confirmation statement made on 14 October 2021 with updates
Submitted on 14 Oct 2021
Registered office address changed from 91-95 Hale Road Hale Altrincham WA15 9HW England to Suite 20, 30 Peel House the Downs Altrincham WA14 2PX on 16 May 2021
Submitted on 16 May 2021
Appointment of Mr Albert Basson as a director on 14 May 2021
Submitted on 16 May 2021
Termination of appointment of Clive Kendrick Powell as a director on 14 May 2021
Submitted on 16 May 2021
Confirmation statement made on 16 May 2021 with updates
Submitted on 16 May 2021
Cessation of Frazer Fearnhead as a person with significant control on 14 May 2021
Submitted on 16 May 2021
Notification of Albert Basson as a person with significant control on 14 May 2021
Submitted on 16 May 2021
Cessation of Clive Kendrick Powell as a person with significant control on 14 May 2021
Submitted on 16 May 2021
Repayment History
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